Daniel J.  Stermer, Receiver

 

NATIONAL SENIOR INSURANCE, INC. D/B/A SEEMAN HOLTZ MONITORSHIP

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT

IN AND FOR PALM BEACH COUNTY, FLORIDA | CIVIL DIVISION

 

CASE NO.: 50-2021-CA-008718-XXXX-MB/HON. BRADLEY HARPER

Millstein v. Wells Fargo Court Documents

2025_2_13-DE-80-DEFENDANTS-NOTICE-OF-FILING-IN-Compliance-with-DE-79

 

2025_2_13-DE-79-PAPERLESS-ORDER-re-DE-75-Sealed-Document-Filed-by-Wells-Fargo-Bank-NA

 

2025_2_12-DE-77-Class-RESPONSE-in-Opposition-re-76-Unopposed-MOTION-for-Extension-of-Time-to-file-objection-to-RR

 

2025_2_12-DE-76-Wells-Fargos-Motion-for-Extension-of-Time-to-File-Objection-to-RR

 

2025_2_5-DE-74-NOTICE-of-Compliance-by-Wells-Fargo-Bank-N-A-re-71-Order

 

2025_2_4-DE-73-Amended-Scheduling-Order

 

2025_2_4-DE-70-Unopposed-MOTION-to-Seal-Motion-to-Permit-Conventional-Filing-Under-Seal

 

2025_2_4-DE-69-Unopposed-MOTION-to-Seal-by-Wells-Fargo-Bank-N-A

 

2025_1_31-DE-68-POST-DISCOVERY-HEARING-ADMINISTRATIVE-ORDER

 

2025_1_31-DE-66-Confidentiality-Order

 

2025_1_30-DE-64-NOTICE-of-Compliance-by-Martin-Kleinbart-Fanny-B-Millstein-re-61-Order

 

2025_1_30-DE-63-Joint-MOTION-to-Extend-Scheduling-Order-Deadlines

 

2025_1_30-DE-64-Joint-Motion-to-Extend-Scheduling-Order-Deadlines

 

2025_1_21-DE-60-Wells-Fargos-Motion-for-Exentesion-of-Time-to-Object-to-Report-and-Recommendation

 

2025_1_21-DE-58-Unopposed-MOTION-FOR-ENTRY-OF-CONFIDENTIALITY-ORDER-AS-TO-NON-PARTY-FLORIDA-OFRS

 

2025_1_21-DE-55-Unopposed-MOTION-for-Extension-of-Time-to-file-Consolidated-Objection

 

2025_1_17-DE-54-MEMO-re-Order-on-Motion-for-Leave-to-File-Discovery-Memo-re-Scope-of-the-Bank-Secrecy

 

2025_1_15-DE-59-Report-and-Recommendation-on-Wells-Fargos-MTD-both-Class-and-Receiver-cases

 

2025_1_10-DE-52-NOTICE-of-Mediator-Selection

 

2025_1_10-DE-51-MEMO-re-Order-on-Motion-for-Leave-to-File-Discovery-Memoranda

 

2024_12_31 [DE #49] Joint MOTION for Leave to File Discovery Memoranda re Scope of Privilege Asserted by Defendant

 

2024_12_10-DE-48-NOTICE-of-Hearing

 

2024_11_26-DE-44-Notice-of-Supplemental-Authority

 

2024_9_27-DE-41-Defendant-s-REPLY-to-Response-to-MOTION-TO-DISMISS

 

2024_9_20 [DE #40] ORDER granting the parties Joint Motion for Order re Production of ESI and Documents

 

2024_9_20-DE-38-MAGISTRATE-JUDGE-GOODMAN-S-DISCOVERY-PROCEDURES-ORDER

 

2024_9_19-DE-37-STIPULATION-Confidentiality-Stipulation-by-Wells-Fargo-Bank-N-A

 

2024_9_19-DE-36-NOTICE-of-Striking-33-Stipulation-filed-by-Wells-Fargo-Bank-NA

 

2024_9_18-DE-34-NOTICE-of-Proposed-Stipulated-Order-by-Wells-Fargo-Bank-N-A

 

2024_9_18 [DE #33] STRICKEN Confidentiality Stipulation by Wells Fargo Bank NA – Modified per DE 36 Notice of Striking

 

2024_9_10-DE-31-Unopposed-MOTION-for-Extension-of-Time-to-File-Response-Reply-Answer

 

2024_9_9-DE-30-RESPONSE-in-Opposition-to-MTD

 

2024_8_13-DE-27-Unopposed-MOTION-for-Extension-of-Time-to-File-Response-Reply-Answer

 

2024_8_12-DE-26-Wells-Fargo-Motion-to-Stay-Discovery

 

2024_8_7-DE-24-SCHEDULING-ORDER-Setting-Civil-Trial-Date-And-Pretrial-Schedule

 

2024_8_2 [DE #23] Certificate of Other Affiliates Corporate Disclosure Statement by Kleinbart-Millstein

 

2024_7_31-DE-21-Joint-SCHEDULING-REPORT

 

2024_7_31 [DE #20] Certificate of Other Affiliates Corporate Disclosure Statement by Kleinbart-Millstein

 

2024_6_24-DE-14-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_5

 

2024_6_20-DE-9-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_4

 

2024_6_20-DE-8-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_3

 

2024_6_20-DE-7-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_2

 

2024_6_20-DE-6-Unopposed-MOTION-to-Appear-Pro-Hac-Vice

 

2024_6_20-DE-5-Defendants-Notice-of-Appearance

 

2024_6_6-DE-3-First-Amended-Complaint-Wells-Fargo

 

2024_6_4-DE-1-Complaint-Wells-Fargo